Isle of Man Credit Report

Isle of Man Credit Report

Isle of Man Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in the Isle of Man
 Credit Reports
🇮🇲 Isle of Man (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records

Credit Bureau in Isle-of-Man


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Isle-of-Man .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Isle-of-Man and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Paul William Garrett
Name: Paul William Garrett
Birth Date: 1961-05-09
Country: im
Address: St Johns, Isle of Man
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2025-07-25 - 2033-01-25
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Paul Deighton
Name: Paul Deighton
Birth Date: 1966-12-23
Country: im
Address: Isle of Man Prison
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2020-08-08 - 2032-08-07
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Phillip Sean McCarthy
Name: Phillip Sean McCarthy
Birth Date: 1979-10-05
Country: im
Address: Crosby, Isle of Man
Sanctions: Sections 4 and 5 Company Officers (Disqualification) Act 2009 - 2019-11-28 - 2027-11-27
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Dirk Frederik Mudge
Name: Dirk Frederik Mudge
Birth Date: 1976-12-23
Country: im
Address: Windhoek, Namibia
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2018-11-17 - 2026-11-16
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Richard Ian Kissack
Name: Richard Ian Kissack
Birth Date: 1968-10-30
Country: im
Address: Douglas, Isle of Man
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2021-12-31 - 2027-12-13
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Glenn Barry Cooper
Name: Glenn Barry Cooper
Birth Date: 1970-02-08
Country: im
Address: Isle of Man Prison
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2026-04-29 - 2038-04-29
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Wendy Elizabeth Megson
Name: Wendy Elizabeth Megson
Birth Date: 1961-11-01
Country: im
Address: C/O Isle of Man Prison
Sanctions: Section 4 Company Officers (Disqualification) Act 2009 - 2025-10-09 - 2037-10-09
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Craig Carroll
Name: Craig Carroll
Birth Date: 1982-02-09
Country: im
Address: Douglas, Isle of Man
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2023-04-14 - 2030-01-06
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Ian Andrew Duggua
Name: Ian Andrew Duggua
Birth Date: 1962-08-11
Country: im
Address: Isle of Man Prison
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2024-09-13 - 2034-09-13
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
David James Coulter Cunningham
Name: David James Coulter Cunningham
Birth Date: 1945-08-22
Country: im
Address: Peel, Isle of Man
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-30 - 2026-11-24
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
Richard Alan Costain
Name: Richard Alan Costain
Birth Date: 1951-09-13
Country: im
Address: Jurby, Isle of Man
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2017-02-16 - 2032-02-16
Source: Isle of Man FSA Disqualified Directors
Date: 2026-07-21T16:30:47
BERGE SHARI
Name: BERGE SHARI
Country: im
Sanctions: 18416 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Mooring Ropes/Lines and Wires (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-07-18 - 2026-07-22
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-30T05:05:01
OPTIMANA
Name: OPTIMANA
Country: im
Sanctions: 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-06-03 - 2026-06-12
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09
John Corlett
Name: John Corlett
Birth Date: 1950-03-25
Country: im
Public Information Id Q6227138
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Stephen Harding
Name: Stephen Harding
Alias: Stephen Mark Harding
Country: im
Public Information Id Q7609423
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27
Juan Turner
Name: Juan Turner
Alias: Juan Richard Turner
Birth Date: 1974-10-19
Country: im
Public Information Id Q6301081
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Dudley Butt
Name: Dudley Butt
Birth Date: 1946
Country: im
Public Information Id Q5311820
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39
Tim Glover
Name: Tim Glover
Country: im
Public Information Id Q137204814
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07
Sarah Maltby
Name: Sarah Maltby
Alias: سارہ مالٹبی
Country: im
Public Information Id Q137205044
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-24T14:53:54
Andrew Smith
Name: Andrew Smith
Country: im
Public Information Id Q137217005
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-22T00:13:28
Stu Peters
Name: Stu Peters
Country: im
Public Information Id Q136849296
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
John Wannenburgh
Name: John Wannenburgh
Country: im
Public Information Id Q136849154
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20
Jason Moorhouse
Name: Jason Moorhouse
Country: im
Public Information Id Q136849157
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20
ENERGY ATHENA
Name: ENERGY ATHENA
Country: im
Sanctions: 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2025-10-22 - 2025-10-24
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01
Claire Christian
Name: Claire Christian
Alias: کلیئر کرسچن
Country: im
Public Information Id Q135037611
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-22T03:56:00
Ann Corlett
Name: Ann Corlett
Alias: Catherine Ann Corlett; این کورلیٹ
Country: im
Public Information Id Q135095728
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-28T04:29:55
RESOLUTE BAY
Name: RESOLUTE BAY
Country: im
Sanctions: 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-08-25 - 2021-08-27
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T13:32:09
COLOSSUS
Name: COLOSSUS
Country: im
Sanctions: 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-04-09 - 2019-04-10
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
BERGE MAKALU
Name: BERGE MAKALU
Country: im
Sanctions: 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-07-11 - 2019-07-11
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01
CONSTANTIA
Name: CONSTANTIA
Country: im
Sanctions: 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2021-10-07 - 2021-10-09; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-07-08 - 2026-07-09; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-02-23 - 2024-02-25
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-23T05:06:29
BERGE TOWNSEND
Name: BERGE TOWNSEND
Country: im
Sanctions: 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-07
Source: Tokyo MoU Detention List
Date: 2025-08-31T14:02:01
BERGE MATTERHORN
Name: BERGE MATTERHORN
Country: im
Sanctions: 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-01-07 - 2022-01-08
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01
SPIRIT OF AUCKLAND
Name: SPIRIT OF AUCKLAND
Country: im
Sanctions: 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01
BERGE KOSCIUSZKO
Name: BERGE KOSCIUSZKO
Country: im
Sanctions: 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-11-24 - 2019-11-25
Source: Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T08:59:34
BERGE HAKODATE
Name: BERGE HAKODATE
Country: im
Sanctions: 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-02 - 2023-06-03
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01
CITIUS
Name: CITIUS
Country: im
Sanctions: 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2020-05-09 - 2020-05-10
Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-07-02T05:05:01
FURIOUS
Name: FURIOUS
Country: im
Sanctions: 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-12-20 - 2023-12-22
Source: Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date: 2026-08-06T02:03:31
Michelle Haywood
Name: Michelle Haywood
Alias: مشیل ہیووڈ
Country: im
Public Information Id Q134088964
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-26T14:40:56
Tim Johnston
Name: Tim Johnston
Country: im
Public Information Id Q132398469
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T12:48:31
Kerry Anne Duggua
Name: Kerry Anne Duggua
Birth Date: 1974-12-30
Country: im
Address: Withheld
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2024-09-13 - 2029-09-13
Source: Isle of Man FSA Disqualified Directors
Date: 2024-11-14T07:55:05
Adrian Benedict Sacco
Name: Adrian Benedict Sacco
Birth Date: 1966-08-11
Country: im
Address: Withheld
Sanctions: Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-22 - 2030-05-23
Source: Isle of Man FSA Disqualified Directors
Date: 2024-11-14T07:55:05
Alan Louis
Name: Alan Louis
Birth Date: 1965-11-23
Country: im
Sanctions: Sections 4 and 5 Company Officers (Disqualification) Act 2009 - 2019-04-29 - 2031-04-28
Source: Isle of Man FSA Disqualified Directors
Date: 2024-11-14T07:55:05
Peter Greenhill
Name: Peter Greenhill
Country: im
Public Information Id Q104313718
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Joney Faragher
Name: Joney Faragher
Country: im
Public Information Id Q111705685
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-04T12:48:25
Alex Allinson
Name: Alex Allinson
Alias: Alexander John Allinson
Birth Date: 1965
Country: im
Public Information Id Q112892655
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T12:48:31
Bill Henderson
Name: Bill Henderson
Alias: Robert William Henderson; Билл Хендерсон
Birth Date: 1961-12-28
Country: im
Public Information Id Q4909388
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26
Marlene Hendy
Name: Marlene Hendy
Country: im
Public Information Id Q50505896
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Kerry Sharpe
Name: Kerry Sharpe
Country: im
Public Information Id Q50676544
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-30T10:55:29
Tanya Humbles
Name: Tanya Humbles
Alias: تانیا اگست-فلپس
Country: im
Public Information Id Q50676537
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-26T15:23:19
Edgar Quine
Name: Edgar Quine
Alias: Richard Edgar Quine
Birth Date: 1934-08-16
Country: im
Public Information Id Q5337428
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-14T12:48:27
Terry Groves
Name: Terry Groves
Alias: Terence Randolph Alexander Groves
Birth Date: 1946
Country: im
Public Information Id Q7704472
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-29T17:34:31
Julia Delaney
Name: Julia Delaney
Birth Date: 1934
Country: im
Public Information Id Q83681426
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31
Rob Mercer
Name: Rob Mercer
Country: im
Public Information Id Q96065917
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Paul Quine
Name: Paul Quine
Alias: Stephen Paul Quine
Birth Date: 1969-01-17
Country: im
Public Information Id Q98755074
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39
John Rimmington
Name: John Rimmington
Country: im
Public Information Id Q16735234
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08
Eagle Aviation Limited
Name: Eagle Aviation Limited
Country: im
Source: Graph-based entity tagging; ICIJ Offshore Leaks Database
Date: 2026-07-17T11:41:51
Zac Hall
Name: Zac Hall
Country: im
Public Information Id Q25752087
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Kate Costain
Name: Kate Costain
Alias: Kate Beecroft; Kathleen Joan Costain; 凯特·科斯坦
Country: im
Public Information Id Q19956065
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-02T20:19:38
Alex Downie
Name: Alex Downie
Alias: Alexander Frank Downie
Birth Date: 1945
Country: im
Public Information Id Q4716931
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26
Dominic Delaney
Name: Dominic Delaney
Alias: Dominic Francis Kevin Delaney
Birth Date: 1943
Country: im
Public Information Id Q5290517
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26
Edmund Lowey
Name: Edmund Lowey
Birth Date: 1938-02-12
Country: im
Public Information Id Q5339649
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T11:03:49
Pamela Crowe
Name: Pamela Crowe
Alias: پامیلا کرو
Birth Date: 1943-06-30
Country: im
Public Information Id Q7129136
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08
M-SAAN
Name: M-SAAN
Country: im
Sanctions: CYBER2 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber)
Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-01-06T08:10:01
Platifino Limited
Name: Platifino Limited
Alias: Platifino Ltd; Платіфіно Лімітед
Country: im
Address: 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF; Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor); Острів Мен, м. Дуглас
Sanctions: ; 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12
Source: ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions
Date: 2026-07-16T07:17:05
David Quirk
Name: David Quirk
Alias: David John QUIRK MHK
Birth Date: 1953-03-17
Country: im
Public Information Id Q23091228
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37
Jonathan Joughin
Name: Jonathan Joughin
Alias: Jonathan JOUGHIN MHK
Birth Date: 1959-12-06
Country: im
Public Information Id Q25350177
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-10T09:25:37
Ralph Peake
Name: Ralph Peake
Alias: George Ralph PEAKE MHK
Birth Date: 1962-07-31
Country: im
Public Information Id Q25350178
Phone: 441624686172
Email: ralph.peake@gov.im
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-10T09:25:37
Brenda Cannell
Name: Brenda Cannell
Alias: Brenda Josephine CANNELL MHK; برینڈا کینیل
Birth Date: 1952-07-02
Country: im
Public Information Id Q4960645
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-22T03:56:00
Leonard Singer
Name: Leonard Singer
Alias: Leonard Ian SINGER MHK; Leonard Ian Singer
Birth Date: 1943-01-27
Country: im
Public Information Id Q6525733
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T11:03:49
Related information about credit bureau and information reports:
Find People in Isle-of-Man - Search People by Country, Name
Find Phones in Isle-of-Man - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Isle-of-Man - List of national archives with public information
Credit Bureau in Isle-of-Man - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Isle-of-Man. What is a credit bureau?
National Registry of Isle-of-Man - Find Public Records and Information
Neodatos - New Data of Isle-of-Man. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Isle Of Man 2026
Isle of Man TT finds “strong support” to retain Sidecar class but not in previous form Crash.net
Isle of Man TT sidecars given roadmap to 2027 return after suspension review Visordown
Maria Costello “moved” by ongoing support after life-changing Isle of Man TT crash Crash.net
Isle of Man TT star Maria Costello provides heartfelt recovery update Visordown